Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Compeq - Comercio Produtos E Equipamentos, LTDA

Avenida Guajajaras, No. 25 -Jd. Sao Cristovao Sao Luis -Maranhao, CEP 65.055-285

Brazil
Ongoing
25 Feb 2016
World Bank Group Collusive Practice
Comsatel

C. Reyes Ortiz, NRO. 73 EDIF., Torres Gundlach, Piso 4, Oficina 404 Zona: Central, La Paz, Bolivia

Bolivia
29 Apr 2014
28 Apr 2021
01 Dec 2014
World Bank Group Collusive Practice
Concesionaria Madden-Colón S.A.

Sector Autos de Divisa, Corregimiento de Buena Vista, Distrito y Província de Colón, República de Panamá

Panama
29 Jan 2019
01 Aug 2024
01 Nov 2019
Inter-American Development Bank Group Corrupt Practice
Concesionaria Maddencolon S.A. Colon, Buena Vista, km 33, Alto Divisa Colon, PANAMA CITY PANAMA Panama
29 Jan 2019
28 Jan 2022
03 Jun 2019
World Bank Group Collusive Practice, Fraudulent Practice
Concesiones Viales (Covisa), S.A.

Rohrmoser, San José, Costa Rica

Costa Rica
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Concesiones Viales S. de R.L. de C.V. Blvd. Adolfo Lopez Mateos, 216.Col. San Pedro, Mexico Mexico
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Concesionária Trasvase Olmos S.A.

Avenida Victor Andrés Belaunde Nº 280, interior 403, Distrito de San isidro, Lima, Perú

Peru
29 Jan 2019
01 Aug 2024
01 Nov 2019
Inter-American Development Bank Group Corrupt Practice
Concretos Estructurales, S.A. Managua (Nicaragua) Nicaragua
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Consamazonica S.A.

Calle Catalina Aldas N34-181, Quito, Ecuador

Ecuador
23 Apr 2020
22 Oct 2022
06 Jul 2020
Inter-American Development Bank Group Corrupt Practice
Consia Consultants APS

Ladegaardsvej 8, DK-2770
Kastrup
Denmark

Denmark
30 Mar 2017
29 Mar 2031
05 Jan 2018
World Bank Group Corrupt Practice, Fraudulent Practice

End date of notices

Please note that when sorting results by 'ineligible until', entities will not be displayed in the list if their debarment term has no specific end date (e.g., ongoing or indefinite).